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Certificates

Date

Title

2022-01-07
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220107
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2022-01-04
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220104
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2020-02-25
CERTIFICATE OF REGISTRATION OF CHARGE-20200225
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2018-07-28
CERTIFICATE OF REGISTRATION OF CHARGE-20180728
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2017-09-29
CERTIFICATE OF SATISFACTION OF CHARGE-20170929
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2017-08-26
CERTIFICATE OF SATISFACTION OF CHARGE-20170826
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2017-08-22
CERTIFICATE OF REGISTRATION OF CHARGE-20170822
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2016-02-11
Memorandum of satisfaction of Charge-110216.PDF
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2016-02-11
Memorandum of satisfaction of Charge-110216.PDF 1
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2013-05-03
Certificate of Registration for Modification of Mortgage-030513.PDF
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2012-02-02
Certificate of Registration of Mortgage-020212.PDF
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2008-04-04
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--040408.PDF
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2006-04-13
Certificate of Incorporation.PDF
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2006-04-13
Certificate of Incorporation.PDF 1
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Change in directors

Date

Title

2020-11-12
Evidence of cessation;-12112020
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2020-11-12
Appointment or change of designation of directors, managers or secretary
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2020-11-12
Notice of resignation;-12112020
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2020-11-12
ResignationletterExtract.pdf - 1 (995563252)
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2020-11-12
ResignationletterExtract.pdf - 2 (995563252)
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2016-04-23
-23042016
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2016-04-23
-23042016 1
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2016-04-23
-23042016 2
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2016-04-23
APPOINTMENT OF DIRECTOR IN FORM DIR-2.pdf - 2 (716599440)
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2016-04-23
CONSENT TO ACT AS DIRECTOR.pdf - 1 (716599440)
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2016-04-23
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042016
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2016-04-23
Evidence of cessation;-23042016
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2016-04-23
Resignation of Director
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2016-04-23
Resignation of Director
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2016-04-23
Resignation of Director
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2016-04-23
Appointment or change of designation of directors, managers or secretary
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2016-04-23
Appointment or change of designation of directors, managers or secretary
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2016-04-23
Interest in Other Entities.pdf - 3 (716599440)
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2016-04-23
Interest in other entities;-23042016
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2016-04-23
Letter of appointment;-23042016
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2016-04-23
Notice of resignation;-23042016
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2016-04-23
VAFPL_Resignation - AA.pdf - 1 (716599432)
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2016-04-23
VAFPL_Resignation - AA.pdf - 2 (716599432)
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2016-04-23
VAFPL_Resignation - AA.pdf - 3 (716599432)
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2016-04-23
VAFPL_Resignation - Lalitha.pdf - 1 (716599427)
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2016-04-23
VAFPL_Resignation - Lalitha.pdf - 2 (716599427)
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2016-04-23
VAFPL_Resignation - Lalitha.pdf - 3 (716599427)
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2016-04-23
VAFPL_Resignation - Manju.pdf - 1 (716599422)
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2016-04-23
VAFPL_Resignation - Manju.pdf - 2 (716599422)
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2016-04-23
VAFPL_Resignation - Manju.pdf - 3 (716599422)
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2016-04-23
VAFPL_Resignation Letters & Copy of Extracts_30.03.2016.pdf - 1 (716599457)
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2016-04-23
VAFPL_Resignation Letters & Copy of Extracts_30.03.2016.pdf - 2 (716599457)
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Charge Documents

Date

Title

2022-01-07
cmoe enh_202112232012.pdf - 1 (1078441236)
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2022-01-07
Creation of Charge (New Secured Borrowings)
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2022-01-07
Instrument(s) of creation or modification of charge;-07012022
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2022-01-07
Optional Attachment-(1)-07012022
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2022-01-07
sdoh enh_202112232013.pdf - 2 (1078441236)
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2022-01-04
cmoe bg_202112232010.pdf - 2 (1078441226)
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2022-01-04
Creation of Charge (New Secured Borrowings)
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2022-01-04
Instrument(s) of creation or modification of charge;-04012022
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2022-01-04
Optional Attachment-(1)-04012022
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2022-01-04
sdoh bg_202112232009.pdf - 1 (1078441226)
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2020-02-25
Creation of Charge (New Secured Borrowings)
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2020-02-25
Instrument(s) of creation or modification of charge;-25022020
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2020-02-25
Loan cum hypothecation agreement.pdf - 1 (906466096)
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2018-07-28
Creation of Charge (New Secured Borrowings)
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2018-07-28
Instrument(s) of creation or modification of charge;-28072018
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2018-07-28
VIJAY_DOH.pdf - 1 (716599050)
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2018-07-13
Satisfaction of Charge (Secured Borrowing)
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2018-07-13
no_due_certificate_VAF.pdf - 1 (716599048)
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2018-07-10
Letter of the charge holder stating that the amount has been satisfied-10072018
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2017-09-29
Satisfaction of Charge (Secured Borrowing)
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2017-09-29
vijay_annad_fabrics_HDFC_90124441.pdf - 1 (327675865)
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2017-09-25
Letter of the charge holder stating that the amount has been satisfied-25092017
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2017-08-26
Satisfaction of Charge (Secured Borrowing)
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2017-08-26
VIJAYANAND_FABRICS_PVT_LTD_NDC.pdf - 1 (327675863)
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2017-08-22
Creation of Charge (New Secured Borrowings)
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2017-08-22
Instrument(s) of creation or modification of charge;-22082017
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2017-08-22
VIJAY ANAND FABRICS - DEED HYPO AGMT.pdf - 1 (327675861)
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2017-08-21
Letter of the charge holder stating that the amount has been satisfied-21082017
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2016-02-11
Satisfaction of Charge (Secured Borrowing)
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2016-02-11
Satisfaction of Charge (Secured Borrowing)
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2016-02-11
No_Due_Certificate_of_Vijay_Anand_Fabrics.pdf - 1 (716599552)
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2016-02-11
No_Due_Certificate_of_Vijay_Anand_Fabrics.pdf - 1 (716599560)
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2013-05-04
Creation of Charge (New Secured Borrowings)
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2013-05-04
Vijay Anand_cal.pdf - 3 (716599564)
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2013-05-04
Vijay Anand_facility agrmment.pdf - 2 (716599564)
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2013-05-04
Vijay Anand_supplemental.pdf - 1 (716599564)
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2012-02-02
Annexure.pdf - 4 (716599577)
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2012-02-02
Credit Arrangement Letter.pdf - 3 (716599577)
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2012-02-02
Deed of General Hypothecation.pdf - 1 (716599577)
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2012-02-02
Facility Agreement.pdf - 2 (716599577)
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2012-02-02
Creation of Charge (New Secured Borrowings)
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2006-04-13
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2006-04-13
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2006-04-13
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Other Documents Eform

Date

Title

2021-06-26
Form CFSS-2020-26062021_signed
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2020-01-13
Information to the Registrar by company for appointment of auditor
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2020-01-13
VAFPL_Copy of intimation sent by Company_2019.pdf - 1 (810457999)
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2020-01-13
VAFPL_Copy of resolution passed by the Company_2019.pdf - 3 (810457999)
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2020-01-13
VAFPL_Written consent given by Auditor_2019.pdf - 2 (810457999)
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2019-05-30
Allotment of equity (ESOP, Fund raising, etc)
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2019-05-30
NCLT_Order_24_Oct_18.pdf - 4 (716599063)
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2019-05-30
VAFPL_Copy of Extract.pdf - 2 (716599063)
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2019-05-30
VAFPL_List of Allottees.pdf - 1 (716599063)
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2019-05-30
VAFPL_PAS-5.pdf - 3 (716599063)
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2019-01-25
Registration of resolution(s) and agreement(s)
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2019-01-25
NoticeExtractEXPLStatement2018.pdf - 1 (716599068)
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2019-01-25
VFPLAlteredAOA2018.pdf - 2 (716599068)
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2019-01-09
Electricity Bill.pdf - 2 (716599062)
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2019-01-09
Notice of situation or change of situation of registered office
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2019-01-09
Lease Deed.pdf - 1 (716599062)
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2019-01-09
Property Tax receipt.pdf - 4 (716599062)
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2019-01-09
VFPL_Copy of Extract.pdf - 3 (716599062)
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2019-01-04
Notice of the court or the company law board order
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2019-01-04
VIJAY_ANAND_MERGER_ORDER SCHEME.pdf - 1 (716599067)
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2019-01-04
Vijay_Anand_Merger_Stamp_Duty.pdf - 2 (716599067)
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2018-06-11
Notice of the court or the company law board order
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2018-06-11
VijayAnandMergerOrder08052018.pdf - 1 (327675889)
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2018-03-02
Registration of resolution(s) and agreement(s)
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2018-03-02
VAFPLExtract151217.pdf - 1 (327675888)
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2015-05-16
Appointment or change of designation of directors, managers or secretary
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2015-05-16
Resignation Letter & Copy of Extract_VAFPL.pdf - 1 (716599716)
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2015-05-16
VIJAY ANAND FABRICS PRIVATE LIMITED_FORM DIR - 11(Resigantion )_FINAL.pdf - 2 (716599716)
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2015-05-15
Copy of Extracts_VAFPL.pdf - 2 (716599723)
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2015-05-15
FORM DIR - 2_VAFPL.pdf - 1 (716599723)
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2015-05-15
Appointment or change of designation of directors, managers or secretary
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2015-03-24
Registration of resolution(s) and agreement(s)
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2015-03-24
VAFPL_Extract Copy_28.08.2014.pdf - 1 (716599729)
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2013-10-30
APPOINTMENT LETTER.pdf - 1 (716599739)
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2013-10-30
Information by auditor to Registrar
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2013-05-03
Certificate of Registration for Modification of Mortgage-030513.PDF
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2012-12-18
APPOINTMENT LETTER.pdf - 1 (716599757)
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2012-12-18
Information by auditor to Registrar
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2012-07-31
APPOINTMENT LETTER.pdf - 1 (716599765)
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2012-07-31
Information by auditor to Registrar
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2012-02-02
Certificate of Registration of Mortgage-020212.PDF
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2010-11-26
Information by auditor to Registrar
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2010-11-26
LETTER.pdf - 1 (716599789)
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2010-08-15
Information by auditor to Registrar
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2010-08-15
LETTER.pdf - 1 (716599795)
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2008-11-01
Information by auditor to Registrar
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2008-11-01
LETTER.pdf - 1 (716599800)
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2008-04-04
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--040408.PDF
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2008-03-24
ALTERED A O A.pdf - 3 (716599811)
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2008-03-24
ALTERED M O A.pdf - 2 (716599811)
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2008-03-24
Extract.pdf - 4 (716599811)
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2008-03-24
Registration of resolution(s) and agreement(s)
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2008-03-24
Notice And Expl Statement.pdf - 1 (716599811)
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Incorporation Documents

Date

Title

2016-01-03
Information to the Registrar by company for appointment of auditor
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2016-01-03
VAFPL_Copy of resolution passed by the Company_2015-16.pdf - 3 (716599849)
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2016-01-03
VAFPL_Copy of the intimation sent by the Company_2015-16.pdf - 1 (716599849)
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2016-01-03
VAFPL_Copy of written consent given by Auditor_2015-16.pdf - 2 (716599849)
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2015-05-16
Resignation of Director
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2015-05-16
Resignation Letter & Copy of Extract_VAFPL.pdf - 1 (716599856)
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2015-05-16
Resignation Letter & Copy of Extract_VAFPL.pdf - 2 (716599856)
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2015-05-16
Resignation Letter & Copy of Extract_VAFPL.pdf - 3 (716599856)
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2006-04-13
Certificate of Incorporation.PDF
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2006-04-13
Certificate of Incorporation.PDF 1
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Other Documents Attachment

Date

Title

2024-03-01
Copy of MGT-8-01032024
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2024-03-01
List of share holders, debenture holders;-01032024
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2023-04-18
Copy of MGT-8-18042023
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2023-04-18
List of share holders, debenture holders;-18042023
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2022-11-22
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112022
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2022-11-22
Directors report as per section 134(3)-22112022
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2022-03-31
Approval letter for extension of AGM;-31032022
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2022-03-31
Copy of MGT-8-31032022
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2022-03-31
List of share holders, debenture holders;-31032022
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2022-03-31
Optional Attachment-(1)-31032022
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2022-02-14
Approval letter of extension of financial year or AGM-14022022
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2022-02-14
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022022
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2022-02-14
Directors report as per section 134(3)-14022022
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2021-02-06
Approval letter of extension of financial year or AGM-30012021
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2021-02-06
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012021
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2021-02-06
Directors report as per section 134(3)-30012021
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2021-01-30
Approval letter for extension of AGM;-30012021
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2021-01-30
Copy of MGT-8-30012021
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2021-01-30
List of share holders, debenture holders;-30012021
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2021-01-30
Optional Attachment-(1)-30012021
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2021-01-30
Optional Attachment-(2)-30012021
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2019-11-15
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
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2019-11-15
Copy of resolution passed by the company-15112019
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2019-11-15
Copy of the intimation sent by company-15112019
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2019-11-15
Copy of written consent given by auditor-15112019
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2019-11-15
Directors report as per section 134(3)-15112019
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2019-11-15
List of share holders, debenture holders;-15112019
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2019-05-28
Complete record of private placement offers and acceptances in Form PAS-5.-27052019
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2019-05-28
Copy of Board or Shareholders? resolution-27052019
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2019-05-28
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27052019
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2019-05-28
Optional Attachment-(1)-27052019
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2019-01-09
Copies of the utility bills as mentioned above (not older than two months)-09012019
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2019-01-09
Optional Attachment-(1)-09012019
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2019-01-09
Optional Attachment-(2)-09012019
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2019-01-09
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09012019
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2018-12-24
Altered articles of association-24122018
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2018-12-24
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24122018
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2018-11-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
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2018-11-27
Directors report as per section 134(3)-27112018
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2018-11-27
List of share holders, debenture holders;-27112018
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2018-11-20
Copy of court order or NCLT or CLB or order by any other competent authority.-20112018
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2018-11-20
Optional Attachment-(1)-20112018
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2018-05-22
Copy of court order or NCLT or CLB or order by any other competent authority.-22052018
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2018-02-24
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24022018
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2017-10-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
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2017-10-27
Directors report as per section 134(3)-27102017
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2017-10-27
List of share holders, debenture holders;-27102017
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2016-11-25
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
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2016-11-25
Directors report as per section 134(3)-25112016
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2016-11-25
List of share holders, debenture holders;-25112016
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2016-02-11
Letter of the charge holder-110216.PDF
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2016-02-11
Letter of the charge holder-110216.PDF 1
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2015-05-14
Declaration of the appointee Director- in Form DIR-2-140515.PDF
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2015-05-14
Evidence of cessation-140515.PDF
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2015-05-14
Optional Attachment 1-140515.PDF
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2015-03-17
Copy of resolution-170315.PDF
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2013-05-03
Certificate of Registration for Modification of Mortgage-030513.PDF
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2013-05-03
Instrument of creation or modification of charge-030513.PDF
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2013-05-03
Optional Attachment 1-030513.PDF
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2013-05-03
Optional Attachment 2-030513.PDF
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2012-02-02
Certificate of Registration of Mortgage-020212.PDF
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2012-02-02
Instrument of creation or modification of charge-020212.PDF
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2012-02-02
Optional Attachment 1-020212.PDF
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2012-02-02
Optional Attachment 2-020212.PDF
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2012-02-02
Optional Attachment 3-020212.PDF
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2008-11-01
Copy of intimation received-011108.PDF
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2008-04-04
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--040408.PDF
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2008-03-24
AoA - Articles of Association-240308.PDF
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2008-03-24
Copy of resolution-240308.PDF
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2008-03-24
MoA - Memorandum of Association-240308.PDF
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2008-03-24
Optional Attachment 1-240308.PDF
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2006-04-13
AOA.PDF
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2006-04-13
AOA.PDF 1
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2006-04-13
MOA.PDF
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Annual Returns and balance sheet Eform

Date

Title

2023-08-28
Annual Returns and Shareholder Information
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2023-04-18
Annual Returns and Shareholder Information
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2022-11-22
Company financials including balance sheet and profit & loss
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2022-04-07
Annual Returns and Shareholder Information
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2022-03-18
Company financials including balance sheet and profit & loss
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2022-03-18
ROC Hyderabad AGM -extension notification.pdf - 2 (1097097346)
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2022-03-18
VFPL_ANNUAL REPORT_2021.pdf - 1 (1097097346)
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2022-03-18
VFPL_BOARDS REPORT_2021c.pdf - 3 (1097097346)
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2021-02-06
ANNUAL REPORT-2020.pdf - 1 (1012007769)
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2021-02-06
BOARDS REPORT-2020.pdf - 3 (1012007769)
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2021-02-06
Extension of AGM ROC hyderabad.pdf - 2 (1012007769)
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2021-02-06
Extension of AGM ROC hyderabad.pdf - 2 (1012007776)
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2021-02-06
Company financials including balance sheet and profit & loss
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2021-02-06
Annual Returns and Shareholder Information
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2021-02-06
LIST OF SHARE HOLDERS_2020.pdf - 1 (1012007776)
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2021-02-06
LIST OF SHARE TRANSFERS-2020.pdf - 4 (1012007776)
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2021-02-06
UDIN_Vijayanand Fabrics_2020.pdf - 5 (1012007776)
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2021-02-06
VAFPL_FORM MGT-8_2020.pdf - 3 (1012007776)
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2019-11-22
Company financials including balance sheet and profit & loss
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2019-11-22
Annual Returns and Shareholder Information
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2019-11-22
List of Share Holders_2019.pdf - 1 (726890622)
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2019-11-22
VAFPL_ANNUAL_REPORT-2019.pdf - 1 (726890621)
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2019-11-22
VAFPL_BOARDS_REPORT-2019.pdf - 2 (726890621)
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2018-11-28
Company financials including balance sheet and profit & loss
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2018-11-28
Annual Returns and Shareholder Information
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2018-11-28
VAFPL_Annual Report_2018.pdf - 1 (716599098)
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2018-11-28
VAFPL_Boards Report_2018.pdf - 2 (716599098)
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2018-11-28
VAFPL_List of Share Holders_2018.pdf - 1 (716599097)
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2017-10-27
Company financials including balance sheet and profit & loss
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2017-10-27
Annual Returns and Shareholder Information
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2017-10-27
VAFPL_Annual Report_2017.pdf - 1 (327676085)
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2017-10-27
VAFPL_Boards Report_2017.pdf - 2 (327676085)
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2017-10-27
VAFPL_List of Share Holders_2017.pdf - 1 (327676082)
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2016-12-02
Annual Returns and Shareholder Information
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2016-12-02
VAFPL_LIST OF MEMBERS_2016.pdf - 1 (716600194)
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2016-12-01
Company financials including balance sheet and profit & loss
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2016-12-01
VAFPL_Annual Report_2016.pdf - 1 (716600200)
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2016-12-01
VAFPL_Boards Report_2016.pdf - 2 (716600200)
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2015-12-25
Company financials including balance sheet and profit & loss
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2015-12-25
VFPL_Annual Report_2015.pdf - 1 (716600223)
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2015-12-25
VFPL_Directors Report_2015.pdf - 2 (716600223)
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2015-12-24
Annual Returns and Shareholder Information
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2015-12-24
VFPL_List of Share Holders_2015.pdf - 1 (716600230)
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2015-06-29
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2015-06-29
VAFPL_CC-2014.pdf - 1 (716600233)
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2015-03-24
Balance Sheet & Associated Schedules as on 31-03-14
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2015-03-24
Annual Returns and Shareholder Information as on 31-03-14
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2015-03-24
VIJAY ANAND FABRICS PRIVATE LIMITED_FINAL.pdf - 1 (716600238)
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2015-03-24
Vijayanand Fabrics_Annual Return_2014.pdf - 1 (716600243)
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2013-11-03
ANNUAL RETURN-2013.pdf - 1 (716600247)
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2013-11-03
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